OpenCompanies

Bedford Spv1 Limited

Company number
12315518
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Civitas Social Housing Limited (235 companies)

Registered office

19th Floor 51 Lime Street
London
EC3M 7DQ

Previous names

  • Pitsea Spv1 Limited (until 13 Dec 2019)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 15 Aug 2025
DAWBER, Andrew Joseph Director 14 Nov 2019
PRIDMORE, Thomas Clifford Director 14 Nov 2019
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 14 Nov 2019
FAHEY, Claire Louise Director 30 Apr 2021 15 Aug 2025
BRIDGE, Paul Ralph Director 14 Nov 2019 4 Oct 2023
THAMMANNA, Subbash Chandra Director 14 Nov 2019 30 Apr 2021

Control

NameNature of controlNotifiedCeased
Civitas Social Housing Finance Company 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2021
Civitas Social Housing Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2019 11 Feb 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021

Connections

Owned by

Bedford Spv1 Limited → Civitas Social Housing Finance Company 5 Limited → Civitas Social Housing Limited

Directors’ other companies

Companies at the same address

Data